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DB Port Szczecin sp. z o.o., Szczecin, Poland

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DB Port Szczecin sp. z o.o.

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Name

DB Port Szczecin sp. z o.o.
PCC Port Szczecin sp. z o.o.
Drobnica-Port Szczecin sp. z o.o.

Identification

Krs
National Court Register KRS0000029909
Lei
529900HH4FVW67XTKO66
EUID
PLKRS.0000029909

Address

Bytomska 14, 70-603 Szczecin, Poland

Corporate purpose

52.24
Cargo handling
52.21
Service activities incidental to land transportation
52.10
Warehousing and storage
52.22
Service activities incidental to water transportation
74.90
Other professional, scientific and technical activities n.e.c.
52.29
Other transportation support activities
63.11
Data processing, hosting and related activities
82.92
Packaging activities

Financial performance

History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1CEO
1Managing Director
3Member of the Supervisory Board
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
19 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Cost of materials
Pension provisions
Real estate
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Financial Statements Interactive sheets with CSV/Excel download Premium
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Balance
from 2018 to 2024
Profit & Loss
from 2018 to 2024
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Publications

1 Jun 2026 via DB Cargo AG also 17/06/2025, 30/07/2024, 13/07/2023, 19/05/2022, 12/07/2021, 07/07/2020, 16/08/2019
Shareholder: DB Cargo AG
30 Jun 2025
Annual financial statement approval
30 Jun 2025
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2025
Annual report for the year ending 31/12/2024 · Balance sheet for 31/12/2024 · Earnings statement for 31/12/2024
27 Jun 2025
Activity report
27 Jun 2025
Auditor's opinion
16 Sept 2024 via Deutsche Bahn AG also 26/08/2024, 26/09/2023, 01/08/2023, 12/05/2022, 04/06/2021, 14/05/2021, 13/07/2020, 09/07/2020, 12/07/2019, 06/06/2019, 31/07/2018, 15/06/2018, 07/08/2017, 21/07/2017, 26/08/2016, 25/08/2016, 05/08/2015, 05/08/2015, 27/01/2015, 06/11/2014, 13/06/2013, 06/06/2013, 25/06/2012, 20/06/2012, 26/05/2010
Shareholder: Deutsche Bahn AG
28 Jun 2024
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
28 Jun 2024
Annual financial statement approval
29 May 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023 · Earnings statement for 31/12/2023
29 May 2024
Activity report
29 May 2024
Auditor's opinion
29 Jun 2023
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Jun 2023
Annual financial statement approval
7 Jun 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022 · Earnings statement for 31/12/2022
7 Jun 2023
Auditor's opinion
7 Jun 2023
Activity report
21 Oct 2022
Member of the Supervisory Board: Katarzyna Marciniak · No longer Member of the Supervisory Board: Tamara K. Staniowska
14 Sept 2022
Activity report
12 Sept 2022
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
12 Sept 2022
Annual financial statement approval
30 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021 · Earnings statement for 31/12/2021
30 Jun 2022
Auditor's opinion
29 Sept 2021
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
29 Sept 2021
Annual financial statement approval
14 Sept 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020 · Earnings statement for 31/12/2020
14 Sept 2021
Activity report
14 Sept 2021
Auditor's opinion
14 Jul 2020
Member of the Supervisory Board: Marek Staszek · No longer Member of the Supervisory Board: Steffen Bobsien · Authorized signatory (ppa) (2)
25 Jun 2020
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
25 Jun 2020
Annual financial statement approval
18 Jun 2020
Auditor's opinion
16 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019 · Earnings statement for 31/12/2019
16 Jun 2020
Activity report
6 Sept 2019
Member of the Supervisory Board: Steffen Bobsien · No longer Member of the Supervisory Board: Marek Staszek · No longer Authorized signatory (ppa) (1)
27 Jun 2019
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
27 Jun 2019
Annual financial statement approval
25 Jun 2019
Auditor's opinion
24 Jun 2019
Activity report
17 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018 · Earnings statement for 31/12/2018
28 Mar 2019
Member of the Executive Board: Olga Nowak
7 Feb 2019
CEO: Daniel Damian Saar · No longer CEO: Paweł Sebastian Wac · No longer Member of the Executive Board: Daniel Damian Saar
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Annual report for the year ending 31/12/2017
5 Jul 2018
Annual report
5 Jul 2018
Annual report
5 Jul 2018
Activity report
5 Jul 2018
Res­o­lu­tion on profit dis­tri­b­u­tion or loss coverage
5 Jul 2018
Annual financial statement approval
5 Jul 2018
Auditor's opinion
12 Nov 2015
CEO: Paweł Sebastian Wac · Member of the Executive Board: Daniel Damian Saar · No longer Member of the Executive Board: Paweł Sebastian Wac · No longer ppa: Daniel Saar · ppa (1) · No longer CEO (1)
10 Aug 2015
Member of the Supervisory Board: Thomas Hesse · No longer Member of the Supervisory Board (2)
10 Aug 2015
Change of shareholdings: PCC Rail SA · Capital: 16M PLN
14 May 2015 via Cross-Baltic Terminaloperators sp. z o.o. also 08/08/2001
Shareholding: Cross-Baltic Terminaloperators sp. z o.o
8 May 2015
Member of the Executive Board: Paweł Sebastian Wac · Segment clas­si­fi­ca­tion
27 Apr 2015
Member of the Supervisory Board (1)
16 Apr 2015
Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (1)
2 Mar 2015 via Doker-Port sp. z o.o. also 02/03/2015, 26/07/2006, 12/09/2001
Shareholding: Doker-Port sp. z o.o
9 Jul 2014
Member of the Supervisory Board: Tamara K. Staniowska · No longer Member of the Supervisory Board (1)
29 Mar 2013
Authorized signatory (ppa): Daniel Damian Saar · No longer Member of the Executive Board (1)
27 Jul 2012
Change of shareholdings: PCC Rail SA · Capital: 15.9M PLN
13 Jan 2011
Member of the Executive Board (1) · Member of the Supervisory Board (1) · No longer Member of the Supervisory Board (2)
30 Aug 2010
CEO (1)
5 Aug 2010
Member of the Supervisory Board (1) · No longer CEO (1) · No longer Deputy CEO (1) · No longer Member of the Executive Board (1) · No longer Member of the Supervisory Board (1)
5 Aug 2010
Member of the Supervisory Board: Marek Staszek · No longer Member of the Supervisory Board (1)
10 Dec 2009
Capital: 7,679,750 PLN
23 Nov 2009
CEO (1) · Deputy CEO (1) · Member of the Executive Board (1) · Member of the Supervisory Board (3) · No longer CEO (1) · No longer Dep.CEO (1) · No longer SB (2) · Change of shareholdings: PCC Rail SA
10 Nov 2009 via PCC SE also 03/09/2008
Shareholder: PCC SE
13 Oct 2009
Name: DB Port Szczecin sp. z o.o
6 Feb 2009 as PCC Port Szczecin sp. z o.o.
No longer CEO (1)
29 Dec 2008 as PCC Port Szczecin sp. z o.o.
CEO (1) · Deputy CEO (1) · No longer Member of the Executive Board (2)
26 May 2008 as PCC Port Szczecin sp. z o.o.
No longer Member of the Supervisory Board (5) · Member of the Executive Board (1) · Member of the Supervisory Board (3) · Name: PCC Port Szczecin sp. z o.o
28 Mar 2008 as PCC - Port Szczecin sp. z o.o.
Address · Name: PCC - Port Szczecin sp. z o.o. · Segment clas­si­fi­ca­tion
8 Jan 2008 as Drobnica-Port Szczecin sp. z o.o.
No longer Authorized signatory (ppa) (1) · Change of shareholdings: PCC Rail SA · Capital: 5,879,750 PLN
16 Oct 2007 via PCC SE also 30/07/2007
Shareholder: PCC AG
12 Oct 2007 as Drobnica-Port Szczecin sp. z o.o.
Member of the Executive Board (1) · Shareholder: PCC Rail SA · No longer Shareholder: Zarząd Morskiego Portu Szczecin Świnoujście SA
27 Feb 2007 as Drobnica-Port Szczecin sp. z o.o.
CEO (1) · Member of the Supervisory Board (1) · No longer CEO (1) · No longer Member of the Executive Board (2) · No longer Member of the Supervisory Board (1) · No longer ppa (1)
27 Mar 2006 as Drobnica-Port Szczecin sp. z o.o.
No longer Authorized signatory (ppa) (4) · Authorized signatory (ppa) (2)
14 Sept 2005 as Drobnica-Port Szczecin sp. z o.o.
Change of shareholdings: Zarząd Morskiego Portu Szczecin Świnoujście SA · Capital: 879,750 PLN
1 Aug 2005 as Drobnica-Port Szczecin sp. z o.o.
CEO (1) · Member of the Executive Board (2) · No longer CEO (1) · No longer Member of the Executive Board (2) · Address
17 Jun 2004 as Drobnica-Port Szczecin sp. z o.o.
Segment clas­si­fi­ca­tion
26 Sept 2003 via Container Depot Szczecin sp. z o.o. also 06/07/2001
Shareholding: Container Depot Szczecin sp. z o.o
23 Jun 2003 as Drobnica-Port Szczecin sp. z o.o.
No longer Member of the Supervisory Board (6) · Member of the Executive Board (1) · Member of the Supervisory Board (2) · Capital: 527,850 PLN
27 Jul 2001 as Drobnica-Port Szczecin sp. z o.o.
Reg­is­tra­tion: 27/07/2001 · SB (9) · ppa (4) · CEO (1) · CxO (1) · SH: Zarząd Morskiego Portu Szczecin Świnoujście SA · Address · Capital: 351,900 PLN · Name: Drobnica-Port Szczecin sp. z o.o. …
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Mentions

24 Oct 2025 in Ler
Direct parent
24 Oct 2025 in Ler
Ultimate parent
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